BEDROCK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03411215

Incorporation date

29/07/1997

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1997)

22/12/2025

Registration of charge 034112150050, created on 2025-12-22

View PDF (8 pages)

20/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/08/2025

Registration of charge 034112150049, created on 2025-08-06

View PDF (4 pages)

31/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

28/07/2025

Registration of charge 034112150048, created on 2025-07-28

View PDF (4 pages)

01/07/2025

Registration of charge 034112150047, created on 2025-06-30

View PDF (4 pages)

28/03/2025

Registration of charge 034112150046, created on 2025-03-28

View PDF (4 pages)

27/03/2025

Registration of charge 034112150045, created on 2025-03-26

View PDF (4 pages)

20/12/2024

Registration of charge 034112150042, created on 2024-12-19

View PDF (4 pages)

06/12/2024

Registration of charge 034112150041, created on 2024-11-28

View PDF (4 pages)

25/11/2024

Registration of charge 034112150040, created on 2024-11-22

View PDF (4 pages)

01/11/2024

Registration of charge 034112150039, created on 2024-10-25

View PDF (4 pages)

22/08/2024

Registration of charge 034112150038, created on 2024-08-16

View PDF (4 pages)

29/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

17/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/07/2024

Registration of charge 034112150036, created on 2024-06-17

View PDF (4 pages)

01/07/2024

Registration of charge 034112150037, created on 2024-06-14

View PDF (4 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/09/2023

Termination of appointment of Ranjit Gill as a secretary on 2023-09-01

View PDF (1 pages)

29/07/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

23/06/2023

Registration of charge 034112150035, created on 2023-06-23

View PDF (5 pages)

16/06/2023

Registration of charge 034112150034, created on 2023-06-16

View PDF (4 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

25/10/2021

Registration of charge 034112150033, created on 2021-10-22

View PDF (4 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/08/2021

Registration of charge 034112150032, created on 2021-08-27

View PDF (5 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

25/06/2021

Registration of charge 034112150031, created on 2021-06-25

View PDF (4 pages)

03/06/2021

Registration of charge 034112150030, created on 2021-05-28

View PDF (6 pages)

23/03/2021

Registration of charge 034112150029, created on 2021-03-19

View PDF (6 pages)

11/03/2021

Registration of charge 034112150028, created on 2021-03-05

View PDF (6 pages)

27/01/2021

Registration of charge 034112150026, created on 2021-01-22

View PDF (7 pages)

27/01/2021

Registration of charge 034112150027, created on 2021-01-22

View PDF (7 pages)

21/12/2020

Satisfaction of charge 19 in full

View PDF (4 pages)

21/12/2020

Satisfaction of charge 15 in full

View PDF (4 pages)

05/10/2020

Registration of charge 034112150025, created on 2020-10-01

View PDF (6 pages)

18/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

12/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

27/07/2020

Registration of charge 034112150024, created on 2020-07-23

View PDF (6 pages)

11/07/2020

Registration of charge 034112150023, created on 2020-07-08

View PDF (6 pages)

13/02/2020

Registration of charge 034112150022, created on 2020-02-05

View PDF (6 pages)

30/01/2020

Registration of charge 034112150021, created on 2020-01-29

View PDF (6 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

17/04/2019

Registration of charge 034112150020, created on 2019-03-29

View PDF (11 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

06/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/07/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

21/03/2013

Registered office address changed from , 24 Guildford Street, Luton, Bedfordshire, LU1 2NR to Bramingham Business & Conference Centre Bramingham Business Park, Enterprise Way Luton LU3 4BU on 2013-03-21

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

20/08/2012

Director's details changed for Mr Sukhdeep Singh Gill on 2012-07-28

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

12/09/2011

Director's details changed for Mr Sukhdeep Singh Gill on 2011-09-12

View PDF (2 pages)

12/09/2011

Secretary's details changed for Ranjit Gill on 2011-09-12

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

06/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

12/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (4 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

29/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

06/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

04/10/2006

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

03/11/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

18/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2003

Registered office changed on 16/12/03 from: cardinal house business centre, 2 cardiff road, luton, bedfordshire LU1 1PP

View PDF (1 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

02/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

31/07/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

03/10/2001

Director's particulars changed

View PDF (1 pages)

10/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2000

Return made up to 29/07/00; full list of members

View PDF (0 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Registered office changed on 18/05/00 from: 57 dexter close, luton, bedfordshire LU3 4DY

View PDF (1 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/10/1999

Registered office changed on 08/10/99 from: cardinal house, 2 cardiff road, luton, bedfordshire LU1 1PP

View PDF (1 pages)

21/09/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/10/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

21/09/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

09/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1997

Registered office changed on 05/08/97 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

29/07/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEDROCK PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
86.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nolan, Stephen	Director	28/07/1997 - 25/09/2006	47
Dwyer, Daniel John	Nominee Secretary	28/07/1997 - 28/07/1997	1327
Dwyer, Daniel John	Nominee Director	28/07/1997 - 28/07/1997	2379
Gill, Sukhdeep Singh	Director	29/07/1997 - Present	13
Doyle, Betty June	Nominee Director	28/07/1997 - 28/07/1997	1756

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEDROCK PROPERTIES LIMITED

BEDROCK PROPERTIES LIMITED is an(a) Active company incorporated on 29/07/1997 with the registered office located at Bramingham Business & Conference Centre Bramingham Business Park,, Enterprise Way, Luton LU3 4BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDROCK PROPERTIES LIMITED?

BEDROCK PROPERTIES LIMITED is currently Active. It was registered on 29/07/1997 .

Where is BEDROCK PROPERTIES LIMITED located?

BEDROCK PROPERTIES LIMITED is registered at Bramingham Business & Conference Centre Bramingham Business Park,, Enterprise Way, Luton LU3 4BU.

What does BEDROCK PROPERTIES LIMITED do?

BEDROCK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEDROCK PROPERTIES LIMITED?

The latest filing was on 22/12/2025: Registration of charge 034112150050, created on 2025-12-22.